Company number 05173906
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Mark Oxley as a director on 15 July 2016; Appointment of Mrs Alice Leyland as a director on 15 July 2016. The most likely internet sites of HSE MANAGEMENT SOLUTIONS LIMITED are www.hsemanagementsolutions.co.uk, and www.hse-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hse Management Solutions Limited is a Private Limited Company.
The company registration number is 05173906. Hse Management Solutions Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Hse Management Solutions Limited is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. . @UKPLC CLIENT SECRETARY LTD is a Nominee Secretary of the company. LEYLAND, Alice is a Director of the company. @UKPLC CLIENT DIRECTOR LTD is a Director of the company. Director OXLEY, Mark has been resigned. Director WAHWERIT, Philip has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Appointed Date: 08 July 2004
Director
@UKPLC CLIENT DIRECTOR LTD
Appointed Date: 04 May 2006
Resigned Directors
Director
OXLEY, Mark
Resigned: 15 July 2016
Appointed Date: 09 July 2011
40 years old
Director
WAHWERIT, Philip
Resigned: 04 May 2006
Appointed Date: 08 July 2004
63 years old
Persons With Significant Control
@Ukplc Client Director Ltd
Notified on: 8 July 2016
Nature of control: Has significant influence or control
HSE MANAGEMENT SOLUTIONS LIMITED Events
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Aug 2016
Termination of appointment of Mark Oxley as a director on 15 July 2016
09 Aug 2016
Appointment of Mrs Alice Leyland as a director on 15 July 2016
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 27 more events
01 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Sep 2004
Accounting reference date extended from 31/07/05 to 30/11/05
08 Jul 2004
Incorporation